DOSSIERS / CONTOPLAN HOLDING OÜ
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Company dossier

Contoplan Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-19
KYBE ID: 254900X96R8CW292Z244 · 14746967 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Contoplan Holding OÜ
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14746967
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active
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Osaühing
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2019-06-19
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
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Valid
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Ownership structure

2 entities
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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Arta Management OÜactiveBeauty Booking OÜliquidationBest Chicken OÜactiveBlaumove OÜactiveBottega Martinese OÜactiveChain Finance OÜactiveCherry Goose OÜactiveChinonuevo International OÜliquidationDelta Trade & Investments OÜactiveDziugas Eesti OÜactiveEE Varahaldus OÜactiveEHT114b OÜactiveEnerdex OÜactiveEstmak Capital OÜactiveEstmak Finance OÜactiveEstmak Holding OÜactiveEstonia 2.0 Trading Company OÜactiveEstonian Medical Group OÜactiveEvia Haldus OÜactiveExplorer Hair Studio OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Bogatyrovbeneficial owner2019-06-19UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100